| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 21 Jul 2025 |
| Resolved to hold the 64th Annual General Meeting (AGM) of the Company on Thursday, 14th August, 2025 at 11:30 A.M. through Video Conference or other Audio Visual Means We wish to inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The 64th Annual General Meeting of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at the 64th AGM of the company held on 14.08.2025 as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizers Report thereon. This is for your information and records (As Per BSE Announcement Dated on: 14/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.